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Home > England & Wales Companies > PARK HERE LIMITED
Company Information for

PARK HERE LIMITED

30 DORSET SQUARE, LONDON, NW1 6QJ,
Company Registration Number
03740524
Private Limited Company
Active

Company Overview

About Park Here Ltd
PARK HERE LIMITED was founded on 1999-03-24 and has its registered office in London. The organisation's status is listed as "Active". Park Here Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARK HERE LIMITED
 
Legal Registered Office
30 DORSET SQUARE
LONDON
NW1 6QJ
Other companies in NW1
 
Filing Information
Company Number 03740524
Company ID Number 03740524
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK HERE LIMITED
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Companies with same name PARK HERE LIMITED
The following companies were found which have the same name as PARK HERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK HERE CORP. 2906 W 12TH ST Kings BROOKLYN NY 11224 Active Company formed on the 2009-06-16
PARK HERE PARKING, LLC 1400 MCKINNEY ST UNIT 1802 HOUSTON TX 77010 ACTIVE Company formed on the 2012-03-29
Park Here Park Now, Inc. Delaware Unknown
PARK HERE LLC 55 EAST PINE STREET ORLANDO FL 32801 Inactive Company formed on the 2007-03-13
PARK HERE PARK NOW INCORPORATED California Unknown
PARK HERE LLC Arkansas Unknown
PARK HERE, INC. 246 E Bennett Ave Cripple Creek CO 80813 Good Standing Company formed on the 1995-02-15
PARK HERE,LLC 6126 HOLLYWOOD BLVD LOS ANGELES CA 90028 FTB SUSPENDED Company formed on the 2008-09-04

Company Officers of PARK HERE LIMITED

Current Directors
Officer Role Date Appointed
LESLIE KNIGHT
 Director 1999-03-24
BARRY MALCOLM TUCKER
 Director 1999-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY NEIL LOMAS
 Company Secretary 1999-03-24 2012-03-26
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-03-24 1999-03-24
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE KNIGHT ECP ACTON LIMITED Director 2001-09-04 CURRENT 2001-04-19 Active
LESLIE KNIGHT BRINX DEBT COLLECTION SERVICES LIMITED Director 1994-11-16 CURRENT 1994-11-16 Active
LESLIE KNIGHT E C P (SECURITY) LIMITED Director 1994-11-16 CURRENT 1994-11-16 Active
LESLIE KNIGHT ECPFM LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
LESLIE KNIGHT E.C.P. (ENFORCEMENT CAR PARKING) LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
LESLIE KNIGHT REGSHAW LIMITED Director 1993-08-10 CURRENT 1993-01-20 Active
LESLIE KNIGHT ECP TRAVEL LIMITED Director 1993-03-04 CURRENT 1993-03-04 Active
LESLIE KNIGHT EURO CAR PARKS LIMITED Director 1992-12-17 CURRENT 1976-07-27 Active
LESLIE KNIGHT ECP (HOLDINGS) PLC Director 1991-12-20 CURRENT 1985-06-20 Active
BARRY MALCOLM TUCKER ECP ACTON LIMITED Director 2001-09-04 CURRENT 2001-04-19 Active
BARRY MALCOLM TUCKER SICRS LIMITED Director 2001-04-20 CURRENT 1999-11-24 Active
BARRY MALCOLM TUCKER MERCANTILE PROPERTY HOLDINGS LIMITED Director 2001-04-20 CURRENT 1999-10-25 Active
BARRY MALCOLM TUCKER BRINX DEBT COLLECTION SERVICES LIMITED Director 1996-12-05 CURRENT 1994-11-16 Active
BARRY MALCOLM TUCKER E C P (SECURITY) LIMITED Director 1996-12-05 CURRENT 1994-11-16 Active
BARRY MALCOLM TUCKER ECPFM LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
BARRY MALCOLM TUCKER E.C.P. (ENFORCEMENT CAR PARKING) LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
BARRY MALCOLM TUCKER REGSHAW LIMITED Director 1993-08-10 CURRENT 1993-01-20 Active
BARRY MALCOLM TUCKER ECP TRAVEL LIMITED Director 1993-03-04 CURRENT 1993-03-04 Active
BARRY MALCOLM TUCKER EURO CAR PARKS LIMITED Director 1991-12-31 CURRENT 1976-07-27 Active
BARRY MALCOLM TUCKER ECP (HOLDINGS) PLC Director 1991-12-20 CURRENT 1985-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE KNIGHT
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-27AR0124/03/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARRY LOMAS
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/12 FROM Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28AR0124/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0124/03/10 ANNUAL RETURN FULL LIST
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 24/03/09; full list of members
2008-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-24363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-21363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-06363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-01363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-26363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-06-26225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-04-09288bDIRECTOR RESIGNED
1999-04-09288bSECRETARY RESIGNED
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09288aNEW SECRETARY APPOINTED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PARK HERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK HERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK HERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK HERE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK HERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK HERE LIMITED
Trademarks
We have not found any records of PARK HERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK HERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PARK HERE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PARK HERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK HERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK HERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 6QJ